JKINDUSTRY

J.K.Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/JKInd_LR_200320076.zip target=NEW> For more details click here.</a>

J.K.Industries Limited has informed the Exchange that the Company has fixed the Book Closure from March 26, 2007 to March 28, 2007 (both days inclusive) for the purpose of payment of Dividend for the financial year ended September 30, 2006 at the rate of 25% (Rs.2.50 per Equity Shares) as recommended by the Board of Directors, if declared at the Annual General Meeting of the Company to be held on March 28, 2007. The payment of Dividend as aforesaid will be made on March 30, 2007, if the dividend is declared at AGM to be held on March 28, 2007.

J.K.Industries Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on March 28, 2007.

J.K.Industries Limited has informed the Exchange regarding a press release, dated January 30, 2007, titled "J K Tyre Net Profit Triples to Rs. 8.17 Crores." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jktyre_press_020207.zip target=NEW> For more details click here.</a>

J.K.Industries Limited has informed the Exchange that "The Board of Directors has recommended payment of dividend @ 25% on Equity Capital (Rs. 2.50 per Equity Share of Rs. 10 each) for the financial year ended September 30, 2006 on the reorganized Share Capital of Rs. 30, 79,45,100/- i.e. 3,07,94,510 Equity Shares of Rs. 10/- each. The Dividend will be paid if declared by the Members at the ensuing Annual General Meeting".

Members of the Exchange are hereby informed that the trading in equity shares of J. K. Industries Limited shall be suspended w.e.f. January 19, 2007 (i.e. closing hours of trading on January 18, 2007) on account of Scheme of Arrangement and Demerger between J. K. Industries Limited and Netflier Technologies Ltd.

J.K.Industries Limited has informed the Exchange regarding the Scheme of Arrangement and Demerger between J.K.Industries Limited(JKI) and Netflier Technologies Ltd. (NTL) as follows: "The said scheme for transfer of Demerged Undertaking together with all its properties, assets, rights, benefits and interest therein, to NTL (Netflier Technologies Ltd.) and reorganization of share capital of JKI (J.K. Industries Ltd.), with effect from 1st October 2005, has been sanctioned by the Hon'ble High Court at Calcutta and the certified true copy of the Order of the said High Court has been filed with th

Consequently the shareholding in the Company shall stand reorganised e.g. for every 100 Equity Shares of the Company, the shareholders shall receive the following fully paid up Equity Shares :- 25 Equity Shares of Rs. 10 each (fully paid up) of Netflier Technologies Ltd., 75 Equity Shares of Rs. 10 each (fully paid up) of J.K. Industries Ltd.; (2.1) - Equity Shareholders who continue to hold their Equity Shares in physical form as on the Record Date shall be issued fresh share certificates consequent upon the reorganization of the capital as above and their original share certificates shall b

J.K.Industries Limited has informed the Exchange that the Company has allotted 36,00,000 Equity Shares at a price of Rs.105/- per Equity Share i.e. at a premium of Rs.95/- per Equity Share on August 23, 2006 after getting the requisite approvals and received a sum of Rs.37.80 Crores from the allottee i.e. Fenner (India) Limited. The objects of the issue was to augment the long-term resources of the Company. This will also strengthen the financial base of the Company and maximize overall value for all shareholders of the Company.

J.K.Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the EGM of the Company held on August 14,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

J.K.Industries Limited has informed the Exchange that the Company has on August 23, 2006 allotted 36,00,000 Equity Shares to Fenner (India) Limited on preferential basis, at a price of Rs. 105/- per Equity Share, being the price determined in accordance with SEBI Guidelines contained in Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.

J.K.Industries Limited has informed the Exchange that by an order made on July 07,2006, the Hon'ble High court at Calcutta, has directed that separate meetings of the Equity Shareholders of J.K. Industries Limited (Applicant Company No.1) and Netflier Technologies Limited (Applicant Company No.2), be convened, for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement and Demerger between J.K. Industries Limited and Netflier Technologies Limited, being the Transferor Company and the Transferee Company, res

J.K.Industries Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the members of the Company scheduled to be held on August 14, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

J.K.Industries Limited has informed the Exchange that the Board of Directors at its meeting held on July 14,2006 has approved issue of 36,00,000 Equity Shares of Rs.10/- each for cash at a price of Rs.105/- per Equity Share i.e. at a premium of Rs.95/- per share aggregating to Rs.37.80 Crores to Fenner (India) Limited, a constituent of the group in terms of Regulation 3(1)(e)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 on preferential basis in accordance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to requisite

J.K.Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the AGM of the Company held on March 11, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

J.K.Industries Limited has submitted to the Exchange a copy of the notice of the AGM scheduled to be held on March 11, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

J.K.Industries Limited has informed the Exchange that the Company has fixed the Book Closure from March 06, 2006 to March 11, 2006 for the purpose of payment of Dividend for the financial year ended September 30, 2005 at the rate of 20% (Rs.2 per Equity Share) as recommended by the Board of Directors, if declared at the AGM of the Company to be held on March 11, 2006.

J.K.Industries Limited had informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries have acquired 2,95,836 shares aggregating to 0.79% of the total paid up capital of J.K.Industries Limited on January 04, 2006. The mode of acquisition is through Market Purchase and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries after the said acquisition is 20,51,279 shares aggregating to 5.48% of the t

J.K.Industries Limited had informed the Exchange that the meeting of board of directors has been convened to be held on February 08, 2006 to consider, inter-alia, options of Restructuring of the company.The Company has further informed the Exchange that Ernst & Young Private Ltd. (E & Y) and M/s Amarchand Mangaldas & Suresh A Shroff & Co (AMSS), who were appointed as Advisors and Legal Advisors, respectively, have advised that the Investments of J. K. Industries Limited (JKI) be demerged into a separate Undertaking. This shall provide residual Tyre business an opportunity for more focused appr

Accordingly to give effect to the above, the paid up equity capital of JKI shall be reorganized in the following manner :- The equity shareholders holding 100 equity shares of JKI will get 75 fully paid up equity shares of Rs.10 each of JKI (Residual) and 25 fully paid up equity shares of Rs.10 each of NewCo. The Appointed Date for the above Scheme shall be October 01, 2005. Further, the Company has submitted to the Exchange a copy of press release regarding the same and the details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest

J.K.Industries Limited has informed the Exchange regarding a press release titled " J K Industries Ltd - declares remarkable results".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

J.K.Industries Limited has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries have acquired 2,95,836 shares aggregating to 0.79% of the total paid up capital of J.K.Industries Limited on January 04, 2006. The mode of acquisition is through Market Purchase and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries after the said acquisition is 20,51,279 shares aggregating to 5.48% of the t

J.K.Industries Limited has informed the Exchange that in order to examine the possibility of restructuring the Company, Advisors / Consultants / Financial Consultants / Legal Advisors / Lawyers / Valuers are being appointed.

J.K.Industries Limited has informed the Exchange that the BODs of the company at their meeting held on November 29,2005 recommended payment of dividend @ 20% on equity capital(Rs.2.00 per equity share of Rs.10 each) for the financial year ended September 30,2005.The dividend will be paid if declared by the members at the ensuing AGM.

J.K.Industries Limited has informed the Exchange that Administrator of the specified undertaking of the Unit Trust of India has during the period May 2004 to June 2005 sold 2843207 shares constituting 10.98% of the capital of J. K. Industries Limited. The shareholding of specified undertaking of the Unit Trust of India after the said sale is Nil shares of the Company.

J.K.Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

HDFC Asset Management Company Limited has informed the Exchange that HDFC Equity Fund, a scheme of HDFC Mutual Fund has acquired 38,073 shares aggregating to 0.10% of the paid up capital of J.K.Industries Limited. The date of acquisition is May 20, 2005 and the mode of acquisition is through Market Purchase. The shareholding of HDFC Equity Fund, after the said acquisition is 19,06,836 shares aggregating to 5.09% of the paid up capital of J.K.Industries Limited.

J.K.Industries Limited has submitted the minutes of the proceedings of the AGM of the Company held on February 26, 2005. The details of the minutes of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

J.K.Industries Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

J.K.Industries Limited has informed the Exchange that the Company has announced the Book Closure from February 21,2005 to February 26,2005 for the purpose of payment of dividend for the financial year ended September 30,2004 at the rate of 20%(Rs.2 per equity share)as recommended by the BODs, if declared at the AGM of the Company to be held on February 26,2005. The company has further informed that the payment of dividend will be made within 30 days of declaration at AGM.

J.K.Industries Limited has informed the Exchange that the Board of Directors has recommended payment of dividend @20% on Equity Capital (Rs.2 per Equity Share of Rs.10 each) for the financial year ended September 30,2004.The Dividend will be paid if declared by the Members at the ensuing Annual General Meeting.